Probo Medical Holdings Limited

Active11251693 Private limited company
Incorporated
13 March 2018 (8 years)
Previously known as
Probo Medical Limited (until 29 October 2021)
Future Medical Equipment Ltd (until 20 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Michael Dilick
Accounts type
Group
Region
South West
Address
Mount Court Edison Close
Waterwells Business Park
Quedgeley
Gloucester
GL2 2FN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born February 1977 (49)
Dilick, Michael
Director · Appointed 1 September 2024
American
Born May 1969 (57)
Officer history (17 former)
9 April 2026
Resigned Cowan, Gregory as Director
1 April 2026
Appointed Parsons, Leon Denzil as Director
31 December 2025
Resigned Davis, Paul Charles Harding as Director
31 December 2025
Resigned Kopulos, Gregory as Director
13 December 2024
Resigned Richard, Jeffrey Oliver as Director
10 December 2024
Appointed Cowan, Gregory as Director
20 November 2024
Resigned Burkhardt Iii, Jay John Alfred as Director
1 September 2024
Appointed Kopulos, Gregory as Director
1 September 2024
Resigned Asmer, Michael as Director
1 September 2024
Appointed Dilick, Michael as Director
16 December 2022
Appointed Richard, Jeffrey Oliver as Director
16 December 2022
Resigned Browne, Anthony as Director
19 July 2022
Appointed Davis, Paul Charles Harding as Director
13 June 2022
Resigned Howard, Trevor Buxton as Director
18 April 2022
Appointed Burkhardt Iii, Jay John Alfred as Director
8 March 2022
Resigned Alpern, David as Director
21 December 2021
Resigned Mount, Paul Michael as Director
18 January 2021
Appointed Howard, Trevor Buxton as Director
18 January 2021
Appointed Browne, Anthony as Director
18 January 2021
Appointed Mount, Paul Michael as Director
20 May 2020
Resigned Jablon, Michael as Director
7 February 2020
Appointed Jablon, Michael as Director
7 February 2020
Resigned James, Robert as Director
7 February 2020
Appointed Alpern, David as Director
7 February 2020
Resigned Parsons, Leon Denzil as Director
7 February 2020
Resigned Hart, Richard as Director
7 February 2020
Resigned Laurie, James Westerford as Director
7 February 2020
Resigned Lewis, Frank as Director
7 February 2020
Appointed Asmer, Michael as Director
7 February 2020
Resigned James, Robert as Secretary
26 October 2018
Appointed Lewis, Frank as Director
26 October 2018
Appointed Hart, Richard as Director
13 March 2018
Appointed James, Robert as Director
13 March 2018
Appointed James, Robert as Secretary
13 March 2018
Appointed Laurie, James Westerford as Director
13 March 2018
Appointed Parsons, Leon Denzil as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Probo Medical Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
23 April 2026
Ceased Probo Medical LLC — Owns 75–100% of shares
7 February 2020
Ceased Frank Lewis — Owns 25–50% of shares
7 February 2020
Ceased Richard Hart — Owns 25–50% of shares
7 February 2020
Ceased Leon Denzil Parsons — Has significant influence or control
7 February 2020
Ceased James Westerford Laurie — Has significant influence or control
7 February 2020
Ceased Robert James — Has significant influence or control

Financials

Net Assets
£2,898,766
up £2,634,445 (997%)
2019: £264,321 in the 2020 accounts
Cash
£164,842
down £232,620 (59%)
Employees
13
down 2 (13%)
Debt Ratio
80%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £264,323 £2,898,766
Balance sheet detail
20202019
Fixed Assets£12,796,443£69,373
Current Assets£1,920,110£1,026,231
Debtors£851,761£224,309
Cash£164,842£397,462
Creditors (< 1 year)£3,579,364£440,643
Creditors (> 1 year)£8,226,153£404,878
Net Current Assets(£1,659,254)£619,598
Net Assets£2,898,766£264,323
Shareholder Funds£2,898,766

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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